DOSSIERS / I.D.B.H IMPORT EXPORT LTD
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Company dossier

I.D.B.H IMPORT EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278788 · HE278788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.D.B.H IMPORT EXPORT LTD
DRCIP data.gov.cy
HE278788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
Κηφισίας, 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.Y.P. MARKETING LTDShared registered address · 8 share thisLOUKOULIO LTDShared registered address · 8 share thisRECONIQ SOFTWARE LTDShared registered address · 8 share thisD & R GO UP TECHNOLOGY LTDShared registered address · 8 share thisO.M. OFFSHORE MUSTER LTDShared registered address · 8 share thisK.A.P.S. UBIHEALTH TELEMEDICINE LTDShared registered address · 8 share thisC.A.P. HELIOELECTRIC LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BEN HANAN DIKLAdirector—Cyprus registry
ITSIK HENdirector—Cyprus registry
YOSSEF MIRELASHVILYdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
YOSSEF MIRELASHVILYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100